Capella UK Bidco 1 Limited
Company 12474076 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Graham Merrick Director · appointed 2026
- Rebecca Louise Kanakis Director · appointed 2022
- Dushyant Singh Sangar Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matthew Graham Merrick Director · appointed 2026
- Rebecca Louise Kanakis Director · appointed 2022
- Dushyant Singh Sangar Director · appointed 2025
Left in the last 12 months
- James Neil Mortimer Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Iqsa Services Limited 3 shared directors
- Iqsa Group Limited 3 shared directors
- Capella UK Topco Limited 3 shared directors
- Capella UK Holdco Limited 3 shared directors
- Capella UK Midco 3 Limited 3 shared directors
- Capella UK Mezzco 3 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12474076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2020 |
| Address | THIRD FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2DB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Schwarzman ceased 2021-11-23
significant influence · notified 2020-02-20 - Capella UK Pledgeco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LTS Paris Gardens (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Opal Villas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Iqsa (Glasgow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - IQ (Shareholder GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Iqsa (Hermes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Uksa 60 CR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Arcade Holloway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Pure Bankside LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Iqsa (Athena) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Pure Hammersmith LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Elliot Edinburgh Limited
75-100% shares, 75-100% voting · notified 2020-05-15 - Redness York Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Pure City Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Iqsa (Wembley Court) GP1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Iqsa Weaver Place Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Iqsa UK City Aldgate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 - Iqsa (Brighton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - Iqsa (GP1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - Iqsa (GP2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - Iqsa Nottingham Holding Company Limited ceased 2024-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Iqsa Minster Limited ceased 2020-09-17
75-100% shares, 75-100% voting · notified 2020-05-15
Officers (7)
- Matthew Graham Merrick Director · appointed 2026
- Dushyant Singh Sangar Director · appointed 2025
- Rebecca Louise Kanakis Director · appointed 2022
Show 4 former officers
- Rachana Gautam Vashi Director · appointed 2023 · resigned 2025
- James Neil Mortimer Director · appointed 2021 · resigned 2026
- Emma Jane Morton Director · appointed 2020 · resigned 2021
- Simon David Austin Davies Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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